Company NameITV Lucan Limited
Company StatusDissolved
Company Number08534385
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 10 months ago)
Dissolution Date3 April 2018 (5 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMiss Sarah Michelle Woodward
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLondon Television Centre 58-72 Upper Ground
London
SE1 9LT
Director NameMr David Philip McGraynor
Date of BirthJune 1972 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLondon Television Centre 58-72 Upper Ground
London
SE1 9LT
Director NameMs Maxine Louise Gardner
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityWelsh
StatusClosed
Appointed02 July 2015(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 03 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address94 Merton Mansions
Raynes Parkl
London
SW20 8DG

Contact

Websiteitv.com
Telephone01520 170112
Telephone regionLochcarron

Location

Registered AddressLondon Television Centre 58-72 Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

1 at £1Itv Studios LTD
100.00%
Ordinary

Financials

Year2014
Turnover£134,737
Gross Profit£146,076
Net Worth£1
Cash£6
Current Liabilities£7,500

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Filing History

23 December 2017Voluntary strike-off action has been suspended (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
13 November 2017Application to strike the company off the register (3 pages)
26 June 2017Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
22 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
10 May 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 May 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 May 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
23 January 2017Amended audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
17 November 2016Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
11 May 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 April 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (177 pages)
18 December 2015Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
2 July 2015Appointment of Maxine Louise Gardner as a director on 2 July 2015 (2 pages)
2 July 2015Appointment of Maxine Louise Gardner as a director on 2 July 2015 (2 pages)
1 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
1 July 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (175 pages)
1 July 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
30 June 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
30 April 2014Full accounts made up to 31 December 2013 (14 pages)
19 August 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
17 May 2013Incorporation (36 pages)